Active - Proposal to Strike off
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Company Information for QUADREEN REAL ESTATE LIMITED
CROWN CHAMBERS, ACADEMY WAY, ACADEMY WAY, WARRINGTON, WA1 2HN,
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Company Registration Number
 03503751 Private Limited Company
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Company Overview
About Quadreen Real Estate Ltd
QUADREEN REAL ESTATE LIMITED was founded on 1998-02-03 and has its registered office in Academy Way. The organisation's status is listed as "Active - Proposal to Strike off". Quadreen Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| QUADREEN REAL ESTATE LIMITED | ||||
| Legal Registered Office | ||||
| CROWN CHAMBERS ACADEMY WAY ACADEMY WAY WARRINGTON WA1 2HN Other companies in WA1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03503751 | |
|---|---|---|
| Company ID Number | 03503751 | |
| Date formed | 1998-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-02-28 | |
| Account next due | 2017-11-30 | |
| Latest return | 2017-02-03 | |
| Return next due | 2018-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-04-08 15:48:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADREEN REAL ESTATE LIMITED
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Company Officers of QUADREEN REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZIA ULLAH KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAFIZ ULLAH KHAN |
Director | ||
WASIM ULLAH KHAN |
Director | ||
KELLY BEATTIE |
Company Secretary | ||
ZIA ULLAH KHAN |
Director | ||
RAHEESA KHAN |
Company Secretary | ||
GEOFFREY MORGAN |
Director | ||
WASIM KHAN |
Director | ||
ZIA ULLAH KHAN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BMS LAW LIMITED | Director | 2016-01-01 | CURRENT | 2015-08-08 | Dissolved 2017-08-15 | |
| E.C BROWN & BATTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2017-09-12 | |
| BROWN & BATTS PAYROLL SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2017-09-12 | |
| JAMES GOOD DEVELOPMENTS PLC | Director | 2012-02-15 | CURRENT | 2005-06-23 | Dissolved 2018-05-22 | |
| T&C DRY CLEANERS LTD | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-11-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIA ULLAH KHAN / 27/11/2015 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR LONDON W1J 6BD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 47 TAMWORTH ROAD CROYDON CR0 1XU | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/02/14 FULL LIST | |
| RES15 | CHANGE OF NAME 27/01/2014 | |
| CERTNM | COMPANY NAME CHANGED JAMES GOOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2013 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ZIA KHAN | |
| AR01 | 03/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WASIM KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ KHAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 03/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY BEATTIE | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WASIM ULLAH KHAN / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAFIZ ULLAH KHAN / 09/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KELLY BEATTIE / 01/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1XP | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZIA KHAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY RAHEESA KHAN | |
| 288a | SECRETARY APPOINTED KELLY BEATTIE | |
| AA | 28/02/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED QUADREEN LIMITED CERTIFICATE ISSUED ON 21/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: BRITISH MUSEUM HOUSE 10 GILBERT PLACE LONDON WC1A 2JD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to QUADREEN REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUADREEN REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUADREEN REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due After One Year | 2012-03-01 | £ 772,135 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-01 | £ 129,192 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADREEN REAL ESTATE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 249 |
| Current Assets | 2012-03-01 | £ 67,401 |
| Debtors | 2012-03-01 | £ 67,152 |
| Fixed Assets | 2012-03-01 | £ 346,701 |
| Shareholder Funds | 2012-03-01 | £ 487,225 |
| Tangible Fixed Assets | 2012-03-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of QUADREEN REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUADREEN REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for QUADREEN REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as QUADREEN REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUADREEN REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADREEN REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUADREEN REAL ESTATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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